SERVICED OFFICES UK GP LIMITED

Company number 04063878

33 officers / 30 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 12 December 2001

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• Registration number: 2084205

BYE, Karina Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2000
• Resigned on: 29 August 2000

ASHCROFT, Jonathan Edwin

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 May 2014
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURGESS, Quentin James Neilson

• Correspondence address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 September 2000
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BURGESS, Quentin James Neilson

• Correspondence address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 August 2000
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 March 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COBOURNE, Julian Miles

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 July 2013
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DAWSON, Robert George Maxwell

• Correspondence address: 64 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 December 2005
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DRYSDALE, James Ferguson

• Correspondence address: Flat 5, 2 Fair Street, London, SE1 2XT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 December 2001
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Insurance Company Official

ELLIS, Philip Frederick

• Correspondence address: Piglet Manner, Bramerton Road, Burlingham, Norwich, Norfolk, NR14 7DE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 March 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 December 2001
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROSE, David Leonard

• Correspondence address: Hermes, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 June 2010
• Resigned on: 13 March 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Chris James Wentworth

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 August 2007
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 August 2000
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LINDSEY, Joel Mark Woodliffe

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 June 2010
• Resigned on: 9 May 2014
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

LINEHAM, Timothy Mark Vaughan

• Correspondence address: Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 September 2000
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LISBEY, Jennifer Anne

• Correspondence address: Hermes Investment Management, 150 Cheapside, London, United Kingdom, EC2V 6ET
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 15 October 2019
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 December 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Economist

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 15 July 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKEOWN, Audrey

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 September 2012
• Resigned on: 20 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

SHAH, Nikunj Nalin

• Correspondence address: 16 Norval Road, Wembley, Middlesex, Uk, HA0 3TE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 August 2008
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 28 July 2017
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THODAY, Corin Leonard

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 June 2010
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORODE, Matthew James, Mr.

• Correspondence address: 150 Cheapside, London, United Kingdom, EC2U 6ET
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 13 March 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, Alex James

• Correspondence address: 12 Priory Way, Hitchin, Hertfordshire, SG4 9BH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 May 2006
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILMAN, Kirsty Ann-Marie

• Correspondence address: Hermes Fund Managers Limited, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 19 April 2013
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WISE, David Andrew John

• Correspondence address: 20 Parkway, Southgate, London, N14 6QU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 December 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOMACK, Ian Bryan

• Correspondence address: 116 Union Street, Norwich, NR1 2TG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 December 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2000
• Resigned on: 29 August 2000